中信证券股份有限公司 关于山东玉马遮阳科技股份有限公司 确认2024年度和预计2025年度日常性关联交易 的核查意见 中信证券股份有限公司（以下简称"保荐机构"）作为山东玉马遮阳科技股 份有限公司（以下简称"玉马科技"或"公司"）首次公开发行股票并在创业板 上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上 市公司自律监管指引第13号——保荐业务》《深圳证券交易所创业板股票上市规 则》《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》 等相关法律、法规和规范性文件的规定，对玉马科技2024年度关联交易的执行情 况和预计2025年度关联交易事项进行了核查，具体核查情况如下： 一、日常关联交易基本情况 （一）日常关联交易概述 根据公司业务发展及日常经营需要，公司预计2025年度将与关联方山东玉马 保丰投资有限公司发生日常关联交易金额不超过1,000,000.00元。公司2024年度实 际发生的日常关联交易总金额为817,300.80元（含税）。 （二）2025年度预计日常关联交易类别和金额 公司于2025年4月25日召开第三届董事会第二次会议，审议通过了《关于确 认2024 ...

山东玉马遮阳科技股份有限公司 内部控制审计报告 上会师报字(2025)第 3847 号 上会会计师事务所（特殊普通合伙） 中国 上海 1 内部控制审计报告 上会师报字(2025)第 3847 号 山东玉马遮阳科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们 审计了山东玉马遮阳科技股份有限公司（以下简称"贵公司"）2024 年 12 月 31 日的 财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评 价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是贵公司董事会 的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审 计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情 况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根 据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 150,910,652.98, a decrease of 4.88% compared to CNY 158,650,726.91 in the same period last year[8] - Net profit attributable to shareholders was CNY 30,185,821.99, down 17.57% from CNY 36,621,725.03 year-on-year[8] - The company reported a basic earnings per share of CNY 0.10, down 16.67% from CNY 0.12 in the same period last year[8] - Operating profit decreased to CNY 34,735,563.95 from CNY 43,041,517.31 in the previous period, reflecting a decline of approximately 19.5%[30] - Net profit for the current period is CNY 30,185,821.99, down from CNY 36,621,725.03, representing a decrease of about 17.5%[31] - Earnings per share (basic and diluted) decreased to CNY 0.10 from CNY 0.12 in the previous period[32] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 7,440,182.81, reflecting a significant decline of 72.79% compared to CNY 27,343,137.89 in Q1 2024[14] - Cash flow from operating activities generated a net cash inflow of CNY 7,440,182.81, down from CNY 27,343,137.89 in the previous period[33] - Cash outflows for operating activities increased to CNY 156,734,050.19 from CNY 142,957,353.81, indicating higher operational expenses[35] - The net increase in cash and cash equivalents was -47,179,584.75 and -72,167,387.01 respectively, showing a decline in liquidity[36] - The ending balance of cash and cash equivalents was 444,807,201.38 and 467,829,381.68 respectively, reflecting a decrease compared to the previous period[36] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,563,198,922.47, an increase of 1.67% from CNY 1,537,566,207.09 at the end of the previous year[8] - Total liabilities decreased to CNY 89,977,502.81 from CNY 98,500,412.62[27] - The company’s total equity attributable to shareholders increased to CNY 1,473,221,419.66, up 2.37% from CNY 1,439,065,794.47 at the end of the previous year[8] - Total current liabilities decreased from ¥83,690,180.63 to ¥73,626,086.72, a reduction of approximately 12.0%[26] - Non-current liabilities increased from ¥14,810,231.99 to ¥16,351,416.09, representing a rise of about 10.4%[26] Shareholder Information - The company reported a total of 60,840,000 shares held by Shandong Yuma Baofeng Investment Co., Ltd., making it the largest shareholder[18] - The number of shares held by the top ten shareholders accounted for a significant portion of the total share capital, with the largest shareholder holding 19.5%[19] - The company has seen new shareholders enter, including Shao Zhong'e and Xiong Shaojie, each holding approximately 0.4% of the shares[21] - The company is actively managing its financing and shareholding structure, with several shareholders exiting and entering during the reporting period[19] Government Subsidies and Accounting Changes - The company received government subsidies amounting to CNY 1,336,140.44, which significantly contributed to other income[13] - The company plans to implement new accounting standards starting in 2025, which could impact financial reporting[38] - The company’s first quarter report was not audited, which may affect the reliability of the financial data presented[37]

Financial Performance - The company's operating revenue for 2024 reached ¥769,407,328.87, representing a 16.05% increase compared to ¥663,018,897.61 in 2023[20]. - Net profit attributable to shareholders for 2024 was ¥185,608,563.98, up 12.46% from ¥165,044,126.67 in 2023[20]. - The net profit after deducting non-recurring gains and losses was ¥180,512,181.71, reflecting a 12.87% increase from ¥159,928,056.24 in 2023[20]. - The net cash flow from operating activities for 2024 was ¥220,045,134.31, a 4.70% increase from ¥210,164,312.26 in 2023[20]. - The total assets at the end of 2024 amounted to ¥1,537,566,207.09, which is a 3.79% increase from ¥1,481,362,593.55 at the end of 2023[20]. - The net assets attributable to shareholders at the end of 2024 were ¥1,439,065,794.47, up 3.39% from ¥1,391,887,117.46 at the end of 2023[20]. - The company reported a basic earnings per share of ¥0.61 for 2024, a 12.96% increase from ¥0.54 in 2023[20]. - The weighted average return on equity for 2024 was 13.36%, an increase from 12.42% in 2023[20]. - The company's total revenue for 2024 reached ¥769,407,328.87, representing a year-on-year increase of 16.05% compared to ¥663,018,897.61 in 2023[90]. - The revenue from the "sunshade fabric" segment was ¥265,585,748.87, which accounted for 34.52% of total revenue and showed a significant growth of 31.44% from ¥202,056,274.25 in the previous year[90]. - The revenue from international markets (including Hong Kong, Macau, and Taiwan) was ¥529,910,646.51, which constituted 68.87% of total revenue, reflecting a growth of 19.78% year-on-year[90]. Dividend Distribution - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, based on a total share capital of 302,101,610 shares after excluding repurchased shares[5]. - The company plans to distribute cash dividends of RMB 1.80 per 10 shares, totaling RMB 30,210,161, based on a share base of 302,101,610 shares after accounting for repurchased shares[191]. - For the 2024 semi-annual profit distribution, the company will distribute cash dividends of RMB 1.00 per 10 shares, amounting to RMB 30,210,161, with the same share base of 302,101,610 shares[192]. - The cash dividend distribution for the current period represents 100% of the total distributable profit of RMB 171,391,831.48[194]. - The cash dividend distribution has been executed in compliance with the company's articles of association and shareholder resolutions[193]. Market and Industry Insights - The company operates in the functional shading materials industry, which is currently in the market introduction phase with a penetration rate of less than 5% as of 2022[32]. - The total sales revenue of the functional shading industry in China is expected to reach ¥1,173 billion by 2030, with exports projected to exceed ¥45 billion[33]. - The annual sales of functional indoor shading products such as venetian blinds, Shangri-La blinds, honeycomb blinds, pleated blinds, vertical blinds, dream blinds, and rainbow blinds are expected to reach 65 billion yuan[34]. - The annual sales of outdoor shading products, including roller blinds, integrated shading windows, outdoor venetian blinds, and outdoor ecological houses, are projected to reach 16.5 billion yuan[34]. - The annual sales of building shading motors, curtain accessories, and aluminum profiles are anticipated to reach 22.9 billion yuan[34]. - The market penetration rate of functional shading products is expected to increase due to government support, rising consumer recognition, and growing awareness of green energy-saving and environmental protection[34]. - The market for functional shading materials in developed countries has a penetration rate exceeding 70%, indicating a mature market[35]. - The domestic functional building shading industry has approximately 3,000 companies, with around 180 generating annual sales exceeding 30 million yuan[121]. - The market share of functional shading products in China is currently below 5%, indicating significant growth potential compared to international levels[125]. Research and Development - The company has accumulated numerous technical patents and continuously innovates its technology and business scope, maintaining a leading position in the industry[42]. - The company has a strong research and development capability, continuously innovating to meet changing market demands and maintain product competitiveness[65]. - The company holds over 150 patents and has developed core technologies such as multi-layer dimming fabric and high flame-retardant polymer material granulation technology[68]. - Research and development expenses increased by 20.40% year-on-year, amounting to 24,345,966.14 yuan in 2024, driven by increased R&D investments[99]. - The company increased its R&D personnel from 110 in 2023 to 140 in 2024, representing a growth of 27.27%[101]. - R&D investment amounted to ¥24,345,966.14 in 2024, up from ¥20,221,344.48 in 2023, reflecting an increase of 20.96%[102]. - The proportion of R&D investment to operating revenue rose to 3.16% in 2024 from 3.05% in 2023[102]. Production and Operations - The company employs a "make-to-order" production model, allowing for timely coordination and resolution of issues during order execution, which enhances delivery accuracy and customer satisfaction[57]. - The company has a comprehensive procurement, production, quality management, sales, and service system, ensuring effective management of raw materials and production processes[54]. - The company has expanded its production capacity significantly, leading the domestic functional shading industry and improving its ability to handle large customer orders[76]. - The company's physical sales revenue increased by 12.72% year-on-year, reaching 62,639,528.81 square meters in 2024 compared to 55,572,098.09 square meters in 2023[94]. - The production volume rose by 16.24% year-on-year, totaling 63,419,639.19 square meters in 2024, up from 54,557,054.89 square meters in 2023[94]. - The inventory volume increased by 16.93% year-on-year, amounting to 10,425,477.82 square meters in 2024, compared to 8,915,939.22 square meters in 2023[94]. - The company has implemented strict supplier management processes based on ISO9001 standards to ensure the quality and timely delivery of raw materials[56]. - The company has a comprehensive quality control system, ensuring high product quality through advanced production equipment and strict material sourcing[69]. Strategic Initiatives - The company is committed to rapid response to global customer needs, offering a wide range of products to meet diverse demands[75]. - The company aims to maintain its competitive edge through high-end strategies and continuous innovation in technology and product development[77]. - The company is focusing on developing new products and technologies, including high-performance polymer coatings and multifunctional fabrics, to enhance market competitiveness[101]. - The company plans to establish overseas subsidiaries in response to changing circumstances, aiming to enhance international operational capabilities and better serve global customers[134]. - The company is committed to enhancing its international competitiveness through strategic market expansion and timely establishment of overseas production subsidiaries[139]. Governance and Management - The company has established a governance framework consisting of the shareholders' meeting, board of directors, supervisory board, and senior management, ensuring clear responsibilities and effective operation[150]. - The board of directors comprises 7 members, including 3 independent directors, and has held 6 meetings during the reporting period[152]. - The supervisory board consists of 3 members, including 1 employee representative, and has convened 5 meetings, effectively overseeing the company's financial status and major matters[153]. - The company has implemented a value management system and disclosed its valuation enhancement plan[148]. - The company has established a fair and effective performance evaluation and incentive mechanism for senior management, integrating shareholder, company, and core team interests[156]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[159]. - The company has a complete and independent financial accounting system, ensuring no interference from controlling shareholders[163]. - The company has a robust internal control system, with no significant discrepancies from legal and regulatory requirements[158]. - The company has established independent operational management institutions, completely separating from its controlling shareholders[164]. Employee Engagement and Development - The company emphasizes continuous employee training and development, implementing various training formats to enhance employee skills and overall competitiveness[190]. - The company has established a feedback and evaluation mechanism for its training programs to optimize its training management system[190]. - The company has a total of 1,301 employees, with 976 in production, 92 in sales, 140 in technical roles, 14 in finance, and 79 in administration[188]. - The company has established a compensation policy that includes fixed salaries based on position and skills, as well as variable compensation based on performance[189]. Risk Management - The company acknowledges risks from complex domestic and international environments, including geopolitical factors, and aims to deepen customer cooperation and expand into new markets and products[139]. - The main raw materials, including polyester fiber and PVC, are subject to price fluctuations influenced by international oil prices, which could adversely affect profitability if costs cannot be managed[136]. - The company will monitor raw material price trends closely and will conduct timely raw material reserves to mitigate cost pressures[137]. Investor Relations - The company plans to disclose its current status and future development plans on March 16, 2024, and March 21, 2024, through investor relations activities[144]. - The company will hold a performance briefing for the fiscal year 2023 on May 8, 2024, detailing its current status and future development plans[145]. - The company is engaging with various institutional investors, including Golden Nest and Huatai Securities, to discuss its strategic direction and performance outlook[145]. - The company is utilizing online platforms for investor communication, enhancing accessibility for all investors[145]. - The company has scheduled multiple investor meetings throughout 2024 to ensure transparency and maintain investor relations[144].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300993 证券简称：玉马科技 公告编号：2025-023 山东玉马遮阳科技股份有限公司 第三届监事会第一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 一、监事会会议召开情况 山东玉马遮阳科技股份有限公司（以下简称"公司"）第三届监事会第一次会议通知于2025年3月16日以 通讯、电子邮件发出，会议于2025年3月27日在公司会议室以现场表决的方式举行。本次会议应参加表 决监事3名，实际参加表决监事 3名。会议由监事会主席李其忠先生主持，会议的召集及召开程序符合 法律、法规及《公司章程》的规定。 2025年3月27日 证券代码：300993 证券简称：玉马科技 公告编号：2025-021 山东玉马遮阳科技股份有限公司 二、监事会会议审议情况 1、审议通过《关于选举公司第三届监事会主席的议案》 根据《公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号--创业板上市公司规范运作指引》和《公司章程》的规定，公司监事会换届选举已完成，为保证监事 会顺 ...

山东玉马遮阳科技股份有限公司（以下简称"公司"）第三届董事会第一次会 议通知于2025年3月16日以通讯、电子邮件发出，会议于2025年3月27日在公司会议 室以现场和通讯表决的方式举行。本次会议应参加表决董事7名，实际参加表决董 事7名，其中董事崔贵贤先生、独立董事汪晓东先生以通讯方式参与并行使表决权。 公司监事、高级管理人员列席会议，会议由公司董事长孙承志先生召集并主持。会 议的召集、召开和表决程序符合法律、法规及《公司章程》的规定。 二、董事会会议审议情况 与会董事对本次会议需审议的议案进行了充分讨论，审议通过了以下议案： 证券代码：300993 证券简称：玉马科技 公告编号：2025-021 山东玉马遮阳科技股份有限公司 第三届董事会第一次会议决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1、审议通过《关于选举公司第三届董事会董事长的议案》 鉴于公司董事会换届选举已完成，董事会同意选举现任董事孙承志先生为公司 第三届董事会董事长，任期自本次董事会审议通过之日起至公司第三届董事会届满 之日止。 表决结果：同意 7 票 ...

证券代码：300993 证券简称：玉马科技 公告编号：2025-022 山东玉马遮阳科技股份有限公司 1、董事长：孙承志先生 2、董事会成员： （1）非独立董事：孙承志先生、崔贵贤先生、纪荣刚先生、孙金林先生 关于完成董事会、监事会换届选举及聘任高级管理人员、 证券事务代表、内部审计部负责人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 山东玉马遮阳科技股份有限公司（以下简称"公司"）第二届董事会、监事会、 高级管理人员、内部审计部负责人及证券事务代表任期已满。为促进公司规范、健 康、稳定发展，公司先后于2025年3月3日召开2025 年第一次职工代表大会，2025 年3月11日召开第二届董事会第十二次会议、第二届监事会第十二次会议，2025 年 3月27日召开2025年第一次临时股东大会，完成董事会、监事会的换届选举；并于 2025年3月27日召开公司第三届董事会第一次会议、第三届监事会第一次会议，完 成高级管理人员、内部审计部负责人及证券事务代表的换届聘任（以上人员简历详 见附件一）。现将相关情况公告如下： 一、公司第三届董事会及专门委员会、监事会 ...

山东玉马遮阳科技股份有限公司（以下简称"公司"）第三届监事会第一次会 议通知于2025年3月16日以通讯、电子邮件发出，会议于2025年3月27日在公司会议 室以现场表决的方式举行。本次会议应参加表决监事3名，实际参加表决监事 3名。 会议由监事会主席李其忠先生主持，会议的召集及召开程序符合法律、法规及《公 司章程》的规定。 二、监事会会议审议情况 1、审议通过《关于选举公司第三届监事会主席的议案》 根据《公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所 上市公司自律监管指引第 2 号--创业板上市公司规范运作指引》和《公司章程》 的规定，公司监事会换届选举已完成，为保证监事会顺利运行和履行职责，公司 监事会同意选举李其忠先生担任公司第三届监事会主席，任期自本次监事会审议 通过之日起至第三届监事会届满之日止。 证券代码：300993 证券简称：玉马科技 公告编号：2025-023 山东玉马遮阳科技股份有限公司 第三届监事会第一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 表决结果：同意 3 票；反对 0 票 ...

北京市中伦（上海）律师事务所 关于山东玉马遮阳科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年三月 法律意见书 致：山东玉马遮阳科技股份有限公司 北京市中伦（上海）律师事务所 关于山东玉马遮阳科技股份有限公司 2025 年第一次临时股东大会的 山东玉马遮阳科技股份有限公司（下称"公司"）2025 年第一次临时股东 大会（下称"本次股东大会"）于 2025 年 3 月 27 日召开。北京市中伦（上海） 律师事务所（下称"本所"）接受公司的委托，指派律师（下称"本所律师"） 出席本次股东大会，根据《中华人民共和国公司法》《上市公司股东大会规则（2022 年修订）》等法律、行政法规、部门规章、规范性文件（以下统称"适用法律"） 以及《山东玉马遮阳科技股份有限公司章程》（下称《公司章程》）、《山东玉马遮 阳科技股份有限公司股东大会议事规则》（下称《议事规则》）的规定，对本次股 东大会进行见证并出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会的召集和召开程序、出席会 议人员的资格、召集人资格、会议表决程序以及表决结果是否符合适用法律及《公 司章程》《议事规则》的规定发表意见，并不 ...

山东玉马遮阳科技股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：300993 证券简称：玉马科技 公告编号：2025-020 特别提示： 1、本次股东大会无变更、否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 3、本次股东大会采取现场投票和网络投票相结合的方式召开。 一、会议召开情况和出席情况 1、会议召开时间： 现场会议召开时间：2025年3月27日（星期四）14:00。 网络投票时间：2025年3月27日。其中，通过深圳证券交易所交易系统进行网 络投票的时间为 2025年3 月27 日 9:15-9:25，9:30-11:30 和13:00-15:00；通过深圳证券 交易所互联网系统投票的具体时间为 2025年 3月27 日 9:15 至 15:00 的任意时间。 2、现场会议召开地点：山东省寿光市金光西街1966号公司会议室 3、会议召开方式：现场会议和网络投票相结合的方式 4、会议召集人：公司董事会 其中：现场出席的股东8人，代表有表决权的股份数为200,074,70 ...